Rodney Insulation Limited
Type: NZ Limited Company (Ltd)Rodney Insulation Limited (issued an NZBN of 9429038133930) was started on 27 Mar 1997. 2 addresses are currently in use by the company: 29D Peters Way, Silverdale, Silverdale, 0932 (type: physical, service). 19 Pohutukawa Avenue, Orewa had been their registered address, up to 08 May 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Rodphon, Kanokwan (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Sonny Christianus Hendricus Daniel Cornelissen and Kanokwan Rodphon (an other) - located at Stanmore Bay, Whangaparaoa. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cornelissen, Sonny Christianus Hendricus Daniel, located at Stanmore Bay, Whangaparaoa (an individual). Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29d Peters Way, Silverdale, Silverdale, 0932 | Physical & service & registered | 08 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonny Christianus Hendricus Daniel Cornelissen
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Kanokwan Rodphon
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Hepi Moanariki Tipene
Red Beach, Red Beach, 0932
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 30 Jan 2019 |
|
Hepi Moanariki Tipene
Red Beach, Auckland, 0932
Address used since 11 Jul 2016 |
Director | 27 Mar 1997 - 01 Oct 2018 |
|
Karen Elizabeth Whiteley
Orewa,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 27 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 19 Pohutukawa Avenue, Orewa | Registered | 12 Apr 2000 - 08 May 2018 |
| 19 Pohutukawa Avenue, Orewa | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 19 Pohutukawa Avenue, Orewa | Physical | 01 Apr 1997 - 08 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodphon, Kanokwan Director |
Stanmore Bay Whangaparaoa 0932 |
10 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonny Christianus Hendricus Daniel Cornelissen And Kanokwan Rodphon Other (Other) |
Stanmore Bay Whangaparaoa 0932 |
05 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelissen, Sonny Christianus Hendricus Daniel Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipene, Hepi Moanariki Individual |
Orewa |
27 Mar 1997 - 10 Feb 2019 |
|
Rodphon, Konokwan Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Sep 2017 - 10 Mar 2022 |
|
Whiteley, Karen Elziabeth Individual |
Orewa |
27 Mar 1997 - 01 May 2006 |
|
Tipene, Hepi Moanariki Individual |
Orewa |
27 Mar 1997 - 10 Feb 2019 |
|
Tipene, Antonetta Individual |
Waipapa Rd2 Kerikeri 0295 |
01 May 2006 - 01 Oct 2014 |
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